Category Archives: Employee Fraud

The Wales Online website reports that a finance manager stole £140,000 from her employers years after being jailed for leaving another employer out of pocket.

Victoria King earned £45,000 annually, but paid herself an extra £7,500 a month by fiddling the books.

According to the Plymouth Live website, a bakery worker has admitted stealing tens of thousands of pounds in cash from her workplace over an eight-year period.

Cathryn Horsfield admitted theft by an employee to the value of £111,296 between January 2014 and February 2022.

According to the Wales247 website, a cashier has been jailed for a year after stealing thousands of pounds from her employer.

Rebecca Hanford’s fraud was uncovered when the business noted a shortfall of approximately £55,000 in their accounts.

The Northwich Guardian website reports that an office manager stole tens of thousands of pounds from a business before telling them “I don’t know what to say”, when her fraud was uncovered.

Michelle Glover had made six monthly payments – each of up to almost £6k – to an account in the name of ‘MG’.

The Beccles & Bungay Journal website reports that a printing firm employee stole £300,000-worth of specialist book and sold them cheaply on Amazon.

Christopher Nunn was caught when a member of the public purchased a volume of a legal book from Amazon, before querying the cheap price with the publishers.

The Mail Online website reports that a British Army soldier has been jailed for stealing almost £150,000 worth of equipment and selling it on eBay.

Tarj Sevier stole items – deemed ‘attractive’ to terrorists and criminals – such as night vision goggles, helmets, armour and bulletproof plates.